Všechny informace o:

Jméno	London Luxury Travel Services LTD
Adresa	128 Pinner View Harrow HA1 4RN
VAT ID (DIČ)	no VAT ID available
Company No.	15685391 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. duben 2024
Sector (SIC)	49390 Other passenger land transport
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chandrasekaram, Anusa Status: Active Notified: 27/04/2024 Date of Birth: 07/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gola, Deepak Status: Ceased Notified: 27/04/2024 Ceased: 27/04/2024 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chandrasekaram, Anusa Harrow, England Status: Active Notified: 27/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gola, Deepak Thornton Heath, England Status: Ceased Notified: 27/04/2024 Ceased: 27/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Všechny informace o:

London Luxury Travel Services LTD

Quick access

Persons with Significant Control (2)

Officers (2)